Published on

Mar 16, 2024

Published on

Mar 16, 2024

Published on

Mar 16, 2024

Published on

Mar 16, 2024

AML Investigation Lead

AML Investigation Lead

AML Investigation Lead

AML Investigation Lead

Full-time

/

Mandaluyong, Philippines

/

Hybrid

Full-time

/

Mandaluyong, Philippines

/

Hybrid

Full-time

/

Mandaluyong, Philippines

/

Hybrid

Full-time

/

Mandaluyong, Philippines

/

Hybrid

About the job

The AML Investigation Lead / Senior Lead must be a visionary and a great leader. The responsibilities of the AML Investigation Lead / Senior Lead include but are not limited to the smooth implementation of all AML investigation-related manuals ensuring that processes are effectively performed. The role also requires the ability to come up with reasonable process improvements consistent with the company’s Money Laundering and Terrorist Financing Prevention Program to ensure compliance with all applicable AML/CTF rules and regulations.


Responsibilities:

  • Assist the AML Investigations Head in managing the alerts generated by the AML systems

  • Assist the AML Investigations Head in ensuring that AML-related reports are submitted to the AMLC accordingly

  • Assist the AML Investigations Head in ensuring the effectiveness of the AML systems

  • Assist the AML Investigations Head in evaluating policies/procedures and ensure that the same is consistent with relevant AML regulations

  • Assist the AML Investigations Head with automation initiatives to improve processes and streamline operations

  • Assist the AML Investigations Head in preparing necessary reports to the management and the regulators

  • Coordinate with other business units on AML investigation-related matters


Skillset:

  • Demonstrates effective leadership skills

  • Ability to make business decisions within his functional level, propose improvements, and manage tasks with minimal supervision

  • Excellent interpersonal skills

  • Shows openness to new ideas and fosters organizational learning

  • Fosters a sense of connection and belonging

  • Ability to work in a fast-paced, entrepreneurial, results-oriented culture

  • Tech-savvy and good working knowledge of the requirements and implementation of AML/CTF monitoring and case management systems

  • Strong technical, analytical, and (written and verbal) communication skills

  • Excellent aptitude for research and data analysis

  • Methodical approach with high attention to detail and ability to work independently and as part of a team

  • Ability to identify, analyze, assess, and remediate AML risks


Qualifications:

Education

  • Bachelor’s degree in any business-related field, mathematics, or accountancy graduates are highly preferred


Experience

  • At least 5 years of working experience, preferably within the banking or financial services industry

  • Preferably having significant experience in compliance function or AML operations

  • Supervisory experience is required

  • Professional certifications are preferred but not required

About the job

The AML Investigation Lead / Senior Lead must be a visionary and a great leader. The responsibilities of the AML Investigation Lead / Senior Lead include but are not limited to the smooth implementation of all AML investigation-related manuals ensuring that processes are effectively performed. The role also requires the ability to come up with reasonable process improvements consistent with the company’s Money Laundering and Terrorist Financing Prevention Program to ensure compliance with all applicable AML/CTF rules and regulations.


Responsibilities:

  • Assist the AML Investigations Head in managing the alerts generated by the AML systems

  • Assist the AML Investigations Head in ensuring that AML-related reports are submitted to the AMLC accordingly

  • Assist the AML Investigations Head in ensuring the effectiveness of the AML systems

  • Assist the AML Investigations Head in evaluating policies/procedures and ensure that the same is consistent with relevant AML regulations

  • Assist the AML Investigations Head with automation initiatives to improve processes and streamline operations

  • Assist the AML Investigations Head in preparing necessary reports to the management and the regulators

  • Coordinate with other business units on AML investigation-related matters


Skillset:

  • Demonstrates effective leadership skills

  • Ability to make business decisions within his functional level, propose improvements, and manage tasks with minimal supervision

  • Excellent interpersonal skills

  • Shows openness to new ideas and fosters organizational learning

  • Fosters a sense of connection and belonging

  • Ability to work in a fast-paced, entrepreneurial, results-oriented culture

  • Tech-savvy and good working knowledge of the requirements and implementation of AML/CTF monitoring and case management systems

  • Strong technical, analytical, and (written and verbal) communication skills

  • Excellent aptitude for research and data analysis

  • Methodical approach with high attention to detail and ability to work independently and as part of a team

  • Ability to identify, analyze, assess, and remediate AML risks


Qualifications:

Education

  • Bachelor’s degree in any business-related field, mathematics, or accountancy graduates are highly preferred


Experience

  • At least 5 years of working experience, preferably within the banking or financial services industry

  • Preferably having significant experience in compliance function or AML operations

  • Supervisory experience is required

  • Professional certifications are preferred but not required

About the job

The AML Investigation Lead / Senior Lead must be a visionary and a great leader. The responsibilities of the AML Investigation Lead / Senior Lead include but are not limited to the smooth implementation of all AML investigation-related manuals ensuring that processes are effectively performed. The role also requires the ability to come up with reasonable process improvements consistent with the company’s Money Laundering and Terrorist Financing Prevention Program to ensure compliance with all applicable AML/CTF rules and regulations.


Responsibilities:

  • Assist the AML Investigations Head in managing the alerts generated by the AML systems

  • Assist the AML Investigations Head in ensuring that AML-related reports are submitted to the AMLC accordingly

  • Assist the AML Investigations Head in ensuring the effectiveness of the AML systems

  • Assist the AML Investigations Head in evaluating policies/procedures and ensure that the same is consistent with relevant AML regulations

  • Assist the AML Investigations Head with automation initiatives to improve processes and streamline operations

  • Assist the AML Investigations Head in preparing necessary reports to the management and the regulators

  • Coordinate with other business units on AML investigation-related matters


Skillset:

  • Demonstrates effective leadership skills

  • Ability to make business decisions within his functional level, propose improvements, and manage tasks with minimal supervision

  • Excellent interpersonal skills

  • Shows openness to new ideas and fosters organizational learning

  • Fosters a sense of connection and belonging

  • Ability to work in a fast-paced, entrepreneurial, results-oriented culture

  • Tech-savvy and good working knowledge of the requirements and implementation of AML/CTF monitoring and case management systems

  • Strong technical, analytical, and (written and verbal) communication skills

  • Excellent aptitude for research and data analysis

  • Methodical approach with high attention to detail and ability to work independently and as part of a team

  • Ability to identify, analyze, assess, and remediate AML risks


Qualifications:

Education

  • Bachelor’s degree in any business-related field, mathematics, or accountancy graduates are highly preferred


Experience

  • At least 5 years of working experience, preferably within the banking or financial services industry

  • Preferably having significant experience in compliance function or AML operations

  • Supervisory experience is required

  • Professional certifications are preferred but not required

About the job

The AML Investigation Lead / Senior Lead must be a visionary and a great leader. The responsibilities of the AML Investigation Lead / Senior Lead include but are not limited to the smooth implementation of all AML investigation-related manuals ensuring that processes are effectively performed. The role also requires the ability to come up with reasonable process improvements consistent with the company’s Money Laundering and Terrorist Financing Prevention Program to ensure compliance with all applicable AML/CTF rules and regulations.


Responsibilities:

  • Assist the AML Investigations Head in managing the alerts generated by the AML systems

  • Assist the AML Investigations Head in ensuring that AML-related reports are submitted to the AMLC accordingly

  • Assist the AML Investigations Head in ensuring the effectiveness of the AML systems

  • Assist the AML Investigations Head in evaluating policies/procedures and ensure that the same is consistent with relevant AML regulations

  • Assist the AML Investigations Head with automation initiatives to improve processes and streamline operations

  • Assist the AML Investigations Head in preparing necessary reports to the management and the regulators

  • Coordinate with other business units on AML investigation-related matters


Skillset:

  • Demonstrates effective leadership skills

  • Ability to make business decisions within his functional level, propose improvements, and manage tasks with minimal supervision

  • Excellent interpersonal skills

  • Shows openness to new ideas and fosters organizational learning

  • Fosters a sense of connection and belonging

  • Ability to work in a fast-paced, entrepreneurial, results-oriented culture

  • Tech-savvy and good working knowledge of the requirements and implementation of AML/CTF monitoring and case management systems

  • Strong technical, analytical, and (written and verbal) communication skills

  • Excellent aptitude for research and data analysis

  • Methodical approach with high attention to detail and ability to work independently and as part of a team

  • Ability to identify, analyze, assess, and remediate AML risks


Qualifications:

Education

  • Bachelor’s degree in any business-related field, mathematics, or accountancy graduates are highly preferred


Experience

  • At least 5 years of working experience, preferably within the banking or financial services industry

  • Preferably having significant experience in compliance function or AML operations

  • Supervisory experience is required

  • Professional certifications are preferred but not required

Maya

Mandaluyong, Philippines

Visit Company Website

Maya

Mandaluyong, Philippines

Visit Company Website

Maya

Mandaluyong, Philippines

Visit Company Website

Maya

Mandaluyong, Philippines

Visit Company Website

About Company

Maya is the all-in-one money platform that is bringing Filipinos bolder ways to master their money.  It is powered by a unique integrated financial services ecosystem that addresses the ever-evolving needs of today’s generation of money makers through cutting edge technology.  Maya leads millions of Filipinos — consumers, businesses, communities, and government agencies alike — into a version of the current digital economy that’s more inclusive, transparent, and empowering than ever.  Maya is powered by the country's only end-to-end digital payments company Maya Philippines, Inc. and Maya Bank, Inc. for digital banking services. Maya Bank, Inc. and Maya Philippines, Inc. are regulated by the Bangko Sentral ng Pilipinas.www.bsp.gov.ph *Deposits are insured by PDIC up to PHP500,000 per depositor.

Total Employees

1,180

Company 2-Year Growth

94%

Median Employee Tenure

1.8 years

Because no one goes to school
for fighting fraud.